CAPITAL POWER CLEAN LIMITED

Company Number: SC332575

Registered office: 12 Lindsay Square, Deans Industrial Estate, Livingston, West Lothian, EH54 8RL

Principal trading address: 12 Lindsay Square, Deans Industrial Estate, Livingston, West Lothian, EH54 8RL

At a General Meeting of the above-named company, duly convened, and held at 1 Lindsay Square, Deans Industrial Estate, Livingston, West Lothian, EH54 8RL on 08 June 2026 he following resolutions were passed as a special resolution and as an ordinary resolution:-

"That the Company be wound up voluntarily and that Andrew McGill, of Azets Holding Limited, 6th Floor, Bank House, 8 Cherry Street, Birmingham B2 5AL and James Fennessey, of Azets Holding Limited, Titanium 1, King's Inch Place, Renfrew, Glasgow, Renfrew PA4 8WF, (IP No. 9350 and 26690) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: +44(0) 121374 0180. Alternative contact: Sam Forman, Email: sam.forman@azets.co.uk.

Thomas Reynolds, Chair

Ag RK31541